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Filtered: Egypt

Search guide · Data current as of 2024-11-21

Muhammad Rab'a al-Sayid AL-BAHTIYTI
Person · Sanctioned entity · Egypt
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
BAYUMI, Yisra Muhammad Ibrahim
Person · Sanctioned entity · Egypt · Iran
Zidane Mohamad Ali
Person · Egypt · Libya
Mohammad Shawqi ISLAMBOULI
Person · Sanctioned entity · Egypt
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Abboud Abdul Latif Hassan Al-Zomor
Person · Sanctioned entity · Egypt
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
Samir Kishk
Person · Sanctioned entity · Egypt
NATIONAL BANK OF EGYPT
Organization · Bank · Egypt
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
TARGET FOR EXCHANGING SECURITIES
Organization · Bank · Egypt
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Irano Misr Shipping Company
Company · Sanctioned entity · Egypt
AFRICAN EXPORT IMPORT BANK
Organization · Bank · Egypt
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
An Jong Hyok
Person · Sanctioned entity · Egypt · North Korea
Tri-Ocean Energy
Person · Egypt
FAISAL ISLAMIC BANK OF EGYPT
Organization · Bank · Egypt

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Topics

4,421Counter-sanctioned entity 1,135Politician 116Sanctioned entity 96Diplomat 81Bank 46Close Associate 24Terrorism 22Military 11Crime 11Wanted 9Judge 9Sanction-linked entity 8Person of interest 6Trade risk 5Debarred entity 3Offshore 1Disqualified

Data sources

4,416Egypt Domestic Terrorist List 616Wikidata 600Every Politician 530Wikidata Persons in Relevant Categories 214Wikidata Politically Exposed Persons 85Business Identifier Code (BIC) Reference Data 71US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)68US OFAC Specially Designated Nationals (SDN) List 42Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 32Australian Sanctions Consolidated List 30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28Japan Economic Sanctions and List of Eligible People 27Bulgarian Persons of Interest 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26EU Consolidated Travel Bans 26Qatar Unified Record of Persons and Entities on Sanction List 26South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 24Moldovan Sanctions for Terrorism and Proliferation of WMD 24Türkiye Asset Freezing Sanctions List (MASAK)22Global Energy Ownership Tracker 22Israel Terrorists Organizations and Unauthorized Associations lists 21DPRK Reports 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Polish Sanctions Countering Money Laundering and Terror Financing 16Malaysia MOHA Sanctions List 10Graph-based entity tagging 9INTERPOL Red Notices 6ICIJ Offshore Leaks Database 5Iran UANI Business Registry 5Japan METI End User List 5PermID Open Data 4United Arab Emirates Local Terrorist List 4Israel Prevention of Distribution and Financing of WMDs designations 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US FBI Most Wanted 2Canadian Listed Terrorist Entities 2EU Sanctions Map 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Consolidated Autonomous Sanctions List 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1EBRD Ineligible Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1The Sentry Atlas 1US Office of Antiboycott Compliance Requester List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1WorldBank Debarred Providers

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